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Court Filings (12,056 documents)
Case 20-3061, Document 37, 09/16/2020, 2932231, Page19 of 24
the appellate courts do not repeatedly intervene to second-guess prejudgment
rulings.” Mohawk, 558 U.S. at 106 (alterations in original) (
Case 20-3061, Document 37, 09/16/2020, 2932231, Page17/ of 24
right to an impartial jury. See, e.g., United States v. Nelson, 277 F.3d 164, 201-04,
213 (2d Cir. 2002) (vacating conviction where distr
Case 20-3061, Document 37, 09/16/2020, 2932231, Page10 of 24
States v. Robinson, 473 F.3d 487, 490 (2d Cir. 2007). In over 70 years since
Cohen was decided, despite “numerous opportunities” to expand
Case 20-3061, Document 37, 09/16/2020, 2932231, Pages of 24
the Order. (Dist. Ct. Docket Entry 55). On September 10, 2020, Maxwell filed the
instant motion to consolidate this appeal with the appeal
Case 20-3061, Document 37, 09/16/2020, 2932231, Page7 of 24
use in prosecuting its criminal case, she would have a full opportunity to do so in
her pretrial motions in the criminal case before Judge
Case 20-3061, Document 37, 09/16/2020, 2932231, Page1 of 24
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-8
Case 20-3061, Document 37, 09/16/2020, 2932231, Page2 of 24
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
UNITED STATES OF AMERICA : AFFIRMATION
Appellee, : Dkt. No. 20-3061
_v.-
GHISLAIN
Case 20-3061, Document 36, 09/16/2020, 2932112, Page‘ of 1
UNITED STATES COURT OF APPEALS
for the
SECOND CIRCUIT
Ata Stated Term of the United States Court of Appeals for the Second Circuit, held at
Case 20-3061, Document 32, 09/15/2020, 2931626, Page‘ of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title: United States v. Maxwell Docket No.; 20-3061
Substitute, Ad
Casmi20lcb00330-cclm eDocaintant 6/20 Filed M709/20 aBagel of
USDC SDN¥
DOCUMENT
ELECTRONICALLY FILED
DOC #:
UNITED STATES DISTRICT COURT DATE FILED:__ 9/2/20
SOUTHERN DISTRICT OF NEW YORK
United S
Cas@ 2s a-O7aBS0osRm Bucticn GW 10092 Filed20g9 2/AagPageé 3 of 2
ay
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
No. 15 Civ. 7433 (LAP)
-against-
O
Cas@ iis 2-O7aB30l0sem Bocuméw 10002 Filed2a0e/92/20agPagé 4 of 3
Haddon, Morgan and Foreman, P.c
Laura A. Menninger
150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364 FX 303.832.2628
www
Case £49% 901 6G5..Leosustent HoineH2 720, RRPSS/L8720e PAGE 3 of 3
The Honorable Debra C. Freeman
May 18, 2020
Page 3
General’s Status Report on Voluntary Compensation Program, Estate of Jeffrey E.
Case 20-3061, Document 19, 09/10/2020, 2928290, Page‘ of 1
EXHIBIT B
FILED UNDER SEAL ONLY
IN CASE NO. 20-3061
DOJ-OGR-00019315
Casmi2O0cs00330ccelmeDotinikii BR0RileawWe2620 abegenis
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT tp nee
SOUTHERN DISTRICT OF NEW YORK DATE FILED:7/30/2020_
ee ee ee ee x
U
Case 20-3061, Document 17, 09/10/2020, 2928288, Page15 of 15
Certificate of Service
I certify that on September 10, 2020, I filed this Ghislaine Maxwell’s Motton
to Consolidate Appeal with the Court
Case 20-3061, Document 17, 09/10/2020, 2928288, Page14 of 15
Conclusion
For these reasons, this Court should consolidate United States »v. Maxwell,
Case No. 20-3061, with Giuffre v. Maxwell, Case No
Case 20-3061, Document 17, 09/10/2020, 2928288, Page12 of 15
. The government in the criminal
case before Judge Nathan refused to agree to a modification of the protective order
to allow Ms. Maxwell
Case 20-3061, Document 17, 09/10/2020, 2928288, Page10 of 15
to relevant and material information (the panel hearing the criminal case) while the
other panel will be in the dark (the panel hearing th
Case 20-3061, Document 17, 09/10/2020, 2928288, PageY of 15
Ms. Maxwell has appealed Judge Preska’s order unsealing the deposition
material, Gzuffre v. Maxwell, Case No. 20-2413 (2d Cir.), and she is
Case 20-3061, Document 17, 09/10/2020, 2928288, Page7 of 15
, after the parties had briefed the
motion to unseal the deposition material and after Judge Preska ordered the
deposition material unseale
Case 20-3061, Document 17, 09/10/2020, 2928288, Page6 of 15
arguments made by Ms. Maxwell that material should remain sealed because of the
potential for a criminal investigation. E.g., EXHIBIT C, p
Case 20-3061, Document 17, 09/10/2020, 2928288, Page of 15
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-85
Case 20-3061, Document 17, 09/10/2020, 2928288, Page3 of 15
Defendant-Appellant Ghislaine Maxwell moves this Court to consolidate
United States v. Maxwell, No. 20-3061 (the “criminal case,” Case No.
Case 20-3061, Document 17, 09/10/2020, 2928288, Page2 of 15
Nos. 20-2413 &
20-3061
United States Court of Appeals
for the Second Circuit
VIRGINIA L. GIUFFRE, On Appeal from the U.S. District
Court
Case 20-3061, Document 16, 09/10/2020, 2928287, Page3 of 5
Judge Nathan refusing to modify a criminal protective order. The civil case
addresses an order by Judge Preska unsealing certain deposition
Case 20-3061, Document 16, 09/10/2020, 2928287, Page4 of 5
In turn, she asks for leave to file the unredacted copy of the Motion to
Consolidate in the criminal appeal under seal with this Court, alon
Case 20-3061, Document 16, 09/10/2020, 2928287, Page5d of 5
Certificate of Service
I certify that on September 10, 2020, I filed this Unopposed Motion to File
Motion to Consolidate under Seal with t
Case 20-3061, Document 16, 09/10/2020, 2928287, Page1 of 5
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-85
Case 20-3061, Document 16, 09/10/2020, 2928287, Page2 of 5
20-3061
United States Court of Appeals for
the Second Circuit
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
—against —
GHISLAINE MAXWELL,
Case 20-3061, Document 11, 09/10/2020, 2928262, Page‘ of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title: United States v. Maxwell Docket No.: 20-3061
Substitute, Ad
Case 20-3061, Document 10, 09/10/2020, 2928093, Page‘ of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title: United States v. Maxwell Docket No.: 20-3061
Substitute, Ad
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page12 of 12
response to the Court's Order of August 18, 2020 Document filed by USA.
(Rossmiller, Alex) (Entered: 08/21/2020)
08/24/2020 | 48 | LETTE
Case 20-3061, Document 6, 09/10/2020, 2927908, Page’ of 1
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE
eee rr eee
Short Title: United States of America v. Ghislaine Maxwell Docket No.: No. 20-3061
Lead
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page6 of 12
07/02/2020
Arrest of Ghislaine Maxwell in the United States District Court — District of New
Hampshire. (jm) (Entered: 07/06/2020)
LETT
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page1 of 12
CAO2db Intake
From: [email protected]
Sent: Wednesday, September 9, 2020 12:43 PM
To: NYSD CourtMail
Subject: Activity i
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page3 of 12
APPEAL,ECF
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:20-cr-00330-AJN All Defendants
Cas@ds2@@¢ra0es3 RAGIN Ede MEiis2.0 Ai etP09/GH)2 8 aRatgef Hof
USDC SDNY
DOCUMENT |
ELECTRONICALLY FILED
DOC #:
UNITED STATES DISTRICT COURT DATE FILED:__ 9/2/20
SOUTHERN DISTRICT OF NEW YORK
Unit
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page19 of 19
response to the Court's Order of August 18, 2020 Document filed by USA.
(Rossmiller, Alex) (Entered: 08/21/2020)
08/24/2020 | 48 | LETTE
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page13 of 19
07/02/2020
Arrest of Ghislaine Maxwell in the United States District Court — District of New
Hampshire. (jm) (Entered: 07/06/2020)
LET
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page10 of 19
APPEAL,ECF
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:20-cr-00330-AJN All Defendants
Casest: 20-0603 8bATNe MD bexMENtD20 FilegzCas/OMl2PaPagebigi9 .
Haddon, Morgan and Foreman, p.c
; 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
HADDON www.hmflaw.com
Casest: 20-A0603BOATNEND 6ctiniGr# G20 FileA009/0412 7 aBagetl 16 o « :
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Ng
SEP 0.4 2020
UNITED STATES OF AMERICA,
Plaintiff, S.D.N.Y. - A
MIME-Version:1.0
From:ecf [email protected]
To:[email protected]
Bec?
—-Case Participants: John S. Davis ([email protected], [email protected],
[email protected], usan
USDCNH-96 (Rev. 7/14) Appearance of Counsel
UNITED STATES DISTRICT COURT
for the
District of New Hampshire
United States of America
Plaintiff
Vv.
Ghislaine Maxwell
Case No. 20-cr-330
New Nee Nee
MIME-Version:1.0
From:ecf [email protected]
To:[email protected]
Bec?
—-Case Participants: John S. Davis ([email protected], [email protected],
[email protected], usan
Case 1: 2O-ny-OVis2-AJ- DedclAierk 3 'Fiked 07/0220 Pag kote
| 40.94 (Rey..06/09) Commitment to Another District (NH 06/09)
UNITED STATES DISTRICT COURT
DISTRICT OF NEW HAMPSHIRE
United States Case N
Case T:20-ny-OVLs2-AJ-DadclAient 2 'FikdO7/02Z20 Page kot
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW HAMPSHIRE
United States of America
Vv. Case No. 20-mj-132-AJ-1
Ghislaine Maxwell
Publ
Complaints Disposition
None
Plaintiff
USA represented by John S. Davis
US Attorney's Office (NH)
James C Cleveland Federal Bldg
§3 Pleasant St, 4th Flr
Concord, NH 03301
603 230-2574
Email: john.da
| 40.94 (Rey..06/09) Commitment to Another District (NH 06/09)
UNITED STATES DISTRICT COURT
DISTRICT OF NEW HAMPSHIRE
United States Case No. 20-mj-132-01-AJ
Vv.
Ghislaine Maxwell Charging District C